PERL & MAC LTD
FLAT 151, DISCOVERY DOCK WEST, 2 SOUTH QUAY SQUARE, LONDON E14 9LT- Active
- Private Limited Company
- Company No. 12771710
- Last Updated: 01 Oct 2022
Company Profile
PERL & MAC LTD was incorporated on Monday, July 27, 2020 as a Private Limited Company with registered address in LONDON. PERL & MAC LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 4 years 2 months and 8 days.
| Name | PERL & MAC LTD |
|---|---|
| Company number | 12771710 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 151, DISCOVERY DOCK WEST 2 SOUTH QUAY SQUARE LONDON E14 9LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lauren Sian Perlman Nationality: Luxembourger |
Dates: Saturday, February 13, 2021 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Jane Macaulay Nationality: British |
Dates: Monday, July 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 13 February |
| Next annual accounts due | 13 November 2022, (-691 days left) |
| Latest accounts | 13 February 2021 |
| Next confirmation statement due | 24 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERL & MAC LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERL & MAC LTD | 27 Jul 2020 |
| SARAH MACAULAY DESIGN LTD | 16 Feb 2021 |